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FLEXIF LIMITED

Company number 04518243

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	CH01	Director's details changed for Elisabeth Hildegard Schoenenberger on 24 October 2011	View PDF Director's details changed for Elisabeth Hildegard Schoenenberger on 24 October 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM02	Termination of appointment of Robert Langmantel as a secretary	View PDF Termination of appointment of Robert Langmantel as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
27 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	View PDF Annual return made up to 23 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	CH03	Secretary's details changed for Robert Langmantel on 1 December 2008	View PDF Secretary's details changed for Robert Langmantel on 1 December 2008 - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	288c	Director's change of particulars / elisabeth schoenenberger / 01/07/2009	View PDF Director's change of particulars / elisabeth schoenenberger / 01/07/2009 - link opens in a new window - 1 page (1 page)
09 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
04 Sep 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jun 2008	288c	Director's change of particulars / elisabeth schoenenberger / 01/01/2008	View PDF Director's change of particulars / elisabeth schoenenberger / 01/01/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2007	363s	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: 128 mount street london W1K 3NU	View PDF Registered office changed on 29/12/06 from: 128 mount street london W1K 3NU - link opens in a new window - 1 page (1 page)
14 Sep 2006	363s	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
22 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	363s	Return made up to 23/08/05; full list of members	View PDF Return made up to 23/08/05; full list of members - link opens in a new window - 6 pages (6 pages)

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